This company is commonly known as A1 Tools And Fixings (holdings) Limited. The company was founded 20 years ago and was given the registration number 05023461. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05023461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 22 January 2004 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Secretary | 20 November 2009 | Active |
| 2 Gaddesden Lane, Redbourn, St Albans, AL3 7NP | Secretary | 22 January 2004 | Active |
| 6 The Moorings, Althorp Road, St Albans, AL1 3PL | Secretary | 26 September 2005 | Active |
| Mr Paul O'Flanagan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-25 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type dormant. | Download |
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